CENTURIA CAPITAL GROUP — Director's Dealing 2016

Apr 5, 2016

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity: CENTURIA CAPITAL LIMITED

ABN: 22 095 454 336

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	John McBain
Date of last notice	15 March 2016

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	1. Resolute Funds Management Pty Ltd S/F A/C> (Director is a potential beneficiary of this entity) 2. Resolute Funds Management Pty Ltd A/C> (Director is a potential beneficiary of this entity)
Date of change	1 April 2016
No. of securities held prior to change	Direct: 1. 109,233 Fully Paid Ordinary 2. 538,433 Performance Rights – 2013 - 2016 3. 481,102 Performance Rights – 2014 - 2017 Indirect: 1. 4,203,940 Fully Paid Ordinary 2. 291,376 Fully Paid Ordinary
Class	Fully Paid Ordinary Shares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	Resolute Funds Management Pty Ltd Indirect: 1 April 2016 – 84,000 shares
Number disposed	Resolute Funds Management Pty Ltd Indirect 1 April 2016 – 84,000 shares
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$1.05 per share
No. of securities held after change	Direct: 4. 109,233 Fully Paid Ordinary 5. 538,433 Performance Rights – 2013 - 2016 6. 481,102 Performance Rights – 2014 - 2017 Indirect: 1. 4,287,940 Fully Paid Ordinary 2. 207,376 Fully Paid Ordinary
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Off-market trade 84,000 CNI securities weresoldby: Resolute funds Management PL ATF The McBain Family Trust 84,000 CNI securities werepurchasedby: Resolute funds Management PL As Trustee of the Hanover Property Group Staff Superannuation Fund @ $1.05 per share

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract	N/A
Nature of interest
Name of registered holder (if issued securities)

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?
If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3